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March 2020

NB Board of Ed. Meets Tonight – 3/26

NORTH BALTIMORE LOCAL SCHOOLS
BOARD OF EDUCATION
NORTH BALTIMORE MIDDLE/HIGH SCHOOL

2012 Tiger Dr.

March 26, 2019
6:00 PM

REGULAR AGENDA

This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting.


1.            Call to Order

2.            Pledge of Allegiance


3.            Roll Call

4. Make adjustments and corrections to the agenda as needed.

Exhibit 1

5.         Approve the February 26, 2019 regular meeting minutes.


OPPORTUNITY TO ADDRESS THE BOARD  A pamphlet is provided at the board meeting for members of the community to review the proper procedure to address both agenda and non-agenda items.  Please review this pamphlet before making any statements to the Board.  After being recognized by the President, please provide your name and address to the Treasurer. Please limit your comments to three minutes.

RECOGNITION OF VISITORS –

News Media

The Courier – Eric Schaadt

The Sentinel – Marie Thomas

NB Xpress – Jeff Miklovic/Sue Miklovic

Page Two – 3/26/19

TREASURER’S REPORT/TREASURER’S CORNER

Exhibit 2

1. Approve the monthly financial statements for February.

ADMINISTRATIVE REPORTS
Superintendent’s Report:  Mr. Ryan Delaney

Principal’s Reports:   

MS/HS Principal – Dr. Falkenstein

Elementary Principal – Mrs. Semancik

SUPERINTENDENT’S RECOMMENDATIONS

Exhibit 3

1. Accept the letter of intent to retire from Steven Green, Elementary

Exhibit 4

2. Accept the letter of intent to retire from Kevin Switzer, MS/HS

Intervention, effective at the end of the 2018-19 school year.

Exhibit 5

3. Accept the letter of intent to retire from Vicki Grilliot, Bus Driver,

effective at the end of the 2018-19 school year.

Exhibit 6

4. Accept the letter of intent to retire from Larry Snyder, Head Custodian,

effective at the end of the 2018-19 school year.

Page Four – 3/26/19

5. Approve the following supplemental contracts for the 2018-19 school  

year at the appropriate step, pending proper certification and

required background checks.

Type I

Tristan Love Jr Hi Track Coach Step 1

Exhibit 7

6. Approve a Memorandum of Understanding with the North Baltimore

Education Association and the North Baltimore Board of Education for

the Technology Coordinator/Director Job Description and classification

as presented.

7. Approve the following Board of Education Policy with current updates

and revisions:

0100
5113.02
5610
5610.03
6325
6605
7540.02
8400
8500

Exhibit 8

8. Approve an agreement with the Wood County Educational Service

Center for the 2019-20 school year for student services at the WCESC

as needed at a cost of $11,505 per seat as presented.

BOARD COMMITTEE REPORTS

Athletic/Recreation Council

Superintendent’s Advisory Council

Policy Committee

Village Council

Page Five – 3/26/19

OTHER BOARD BUSINESS

Motion to move to Executive Session for the purpose(s) of:

Time Out: ________ Time In:__________

_____a) consideration of the appointment, employment, dismissal, discipline, promotion,

demotion or compensation of an employee, student, or school official or to investigate charges

or complaints against such person, unless said person requests a public hearing.

_____b) Consideration of the purchase of property for public purposes or the sale of property at

competitive bidding.

_____c) Conferences with an attorney involving pending or imminent court action.

_____d) Preparing for, conducting, or reviewing negotiations with employees regarding their compensation

or other terms and conditions of their employment.

_____e) Matters required to be kept confidential by federal law or rules or state statues.

_____f) Specialized details of security.

_____g) To discuss confidential information related to an applicant for economic development assistance,

or negotiations with other political subdivisions respecting such requests for economic development

assistance.

Motion to Adjourn

Time:______

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